Company Information

CIN
U29299KL1993PTC007315
Status
Date of Incorporation
24 August 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,564,000
Authorised Capital
21,000,000

Directors

Abdul Khader Keelathan Meethiyan
Abdul Khader Keelathan Meethiyan
Director
for about 16 years
Maideen Hameed
Maideen Hameed
Director
for about 16 years
Jafar Ibrahimkutty
Jafar Ibrahimkutty
Director
for about 16 years
Ershad Moothedam Pareed Makkar
Ershad Moothedam Pareed Makkar
Director
for about 16 years
Anwar Sadath
Anwar Sadath
Managing Director
for over 13 years
Noorudheen Theyyal
Noorudheen Theyyal
Director
for over 6 years
Anwar Valiyangadi Abubacker
Anwar Valiyangadi Abubacker
Director/Designated Partner
for over 1 year

Past Directors

Painkulangara Chandra Varier
Painkulangara Chandra Varier
Additional Director
almost 7 years ago
Dileep Ambadan Kochunni
Dileep Ambadan Kochunni
Director
over 13 years ago
Mohana Chandran Nair
Mohana Chandran Nair
Additional Director
about 17 years ago

Charges

3 Crore
08 December 2011
The Federal Bank Limited
75 Lak
08 December 2011
The Federal Bank Limited
25 Lak
05 May 2010
The Federal Bank Limited
4 Lak
16 December 2009
The Federal Bank Limited
35 Lak
13 August 2008
The Federal Bank Limited
48 Lak
27 August 2021
The Federal Bank Limited
1 Crore
26 August 2020
The Federal Bank Limited
15 Lak
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-24032020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date on which the Prestige laminates private limited incorporated?

Prestige laminates private limited was incorporated on 24 August 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Prestige laminates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prestige laminates private limited?

10 of directors are associated with the company.

What is the number of directors associated with Prestige laminates private limited?

10 of directors are associated with the company.